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NATHAN & CO (BIRMINGHAM) LIMITED

Company number 00533432

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
10 May 2018 TM02 Termination of appointment of Lorna Biondi as a secretary on 30 April 2018
13 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
07 Mar 2018 AP01 Appointment of Mr Jonathan Ashley as a director on 27 February 2018
06 Mar 2018 AP01 Appointment of Mr Tony Deakin as a director on 27 February 2018
06 Mar 2018 AP01 Appointment of Mr Justin Staadecker as a director on 27 February 2018
06 Mar 2018 TM01 Termination of appointment of Kevin Kaye as a director on 27 February 2018
22 Sep 2017 TM01 Termination of appointment of Stuart John Howard as a director on 19 September 2017
11 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
24 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
16 Sep 2016 AD01 Registered office address changed from 6 Bevis Marks London EC3A 7BA to Cardinal House Abbeyfield Road Nottingham NG7 2SZ on 16 September 2016
02 Sep 2016 CH01 Director's details changed for Mr Stuart John Howard on 1 September 2016
12 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
08 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Nov 2015 TM01 Termination of appointment of Douglas Howard Johnson-Poensgen as a director on 12 November 2015
03 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 31,310
24 Jul 2015 AP01 Appointment of Mr Douglas Howard Johnson-Poensgen as a director on 8 July 2015
24 Jul 2015 AP01 Appointment of Mr Stuart John Howard as a director on 8 July 2015
24 Jul 2015 AP01 Appointment of Mr Andrew James Smith as a director on 8 July 2015
24 Jul 2015 TM01 Termination of appointment of Eric George Erickson as a director on 8 July 2015
24 Jul 2015 TM01 Termination of appointment of Mark Lee Prior as a director on 8 July 2015
08 Jul 2015 TM01 Termination of appointment of Bennett Lawrence Nussbaum as a director on 30 June 2015
27 Mar 2015 AP03 Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015
27 Mar 2015 TM02 Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014